Company Information
CIN
Status
Date of Incorporation
13 October 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Parts And Accessories For Electrical equipment
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 December 2022
Paid Up Capital
33,200,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjeev Bahree
Director/Designated Partner
over 1 year ago
over 1 year ago
Rishi Bhatnagar
Director/Designated Partner
over 1 year ago
over 1 year ago
Arvind Pasricha
Director/Designated Partner
over 1 year ago
over 1 year ago
Sachin Jain
Director/Designated Partner
over 5 years ago
over 5 years ago
Sheel Kapoor
Director/Designated Partner
over 18 years ago
over 18 years ago
Maharaj Kishen Trisal
Director
over 18 years ago
over 18 years ago
Past Directors
Paul Jay Jones
Director
over 15 years ago
over 15 years ago
David Alan Barta
Director
over 15 years ago
over 15 years ago
Scott Douglas Brown
Director
over 15 years ago
over 15 years ago
Vishwanath Prasad
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 7] Pumps And Motors And Their Parts Thereof Included In Class 07
[Class : 7] Electric Motors Included In Class 07
Charges
19 September 1995
The Hongkong And Shanghai Banking Cor. Ltd.
20 Crore
07 February 2000
Abn Anro Bank N.v.
25 Crore
07 February 2000
Abn Anro Bank N.v.
0
19 September 1995
The Hongkong And Shanghai Banking Cor. Ltd.
0
07 February 2000
Abn Anro Bank N.v.
0
19 September 1995
The Hongkong And Shanghai Banking Cor. Ltd.
0
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4(XBRL)-31122019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122019
Form DIR-12-12122019_signed
Optional Attachment-(1)-11122019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-13092019
Optional Attachment-(2)-13092019
Optional Attachment-(3)-13092019
Form DIR-12-13092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092019
Form DIR-12-25072019_signed
Evidence of cessation;-25072019
Notice of resignation;-25072019
Approval letter of extension of financial year of AGM-24012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24012019
Form AOC-4(XBRL)-24012019_signed
Approval letter for extension of AGM;-14012019
List of share holders, debenture holders;-14012019
Copy of MGT-8-14012019
Form MGT-7-14012019_signed
Form MGT-7-30062018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29062018
List of share holders, debenture holders;-29062018
Form AOC-4(XBRL)-29062018_signed